General Information

Document Title	Date Issued	Latest Date Amended	Applicability
			All	Public		Restricted
			All	Banks	Trust	Banks	Trust
Statutory and Regulatory Filing Requirements	2021-12-17	2022-08-05
BSD SFI Applications Guide	2020-08-12	N/A
Guidelines for the Administration of Monetary Penalties	2016-05-19	2017-02-27
A Guide to the Central Bank's On-site Examination Process	2008-02-14	N/A
A Guide to the Central Bank's Ladder of Supervisory Intervention	2006-04-13	2017-05-18	X
Procedures for Voluntary Liquidations and the Subsequent Revocation of a Banking or Trust Licence	2003-09-16	2004-05-24	X
Guidelines on the Minimum Standards for Letters of Comfort and Parental Guarantees	2003-08-15	2012-04-20	X
General Information and Guidelines for Licence Applications for Banks and/or Trust Companies	2001-12-15	2015-05-01	X
Iraq Regulations and Directions	1999-11-30	N/A	X

GUIDELINES